ENVIROLEX MANAGEMENT LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN ELLIS WILLIAMS / 01/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS MARGARET WILLIAMS / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 COMPANY NAME CHANGED ENVIROLEX MANAGEMENT AND ADVISOR Y SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/02

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 COMPANY NAME CHANGED BROMHAM PROJECTS LIMITED CERTIFICATE ISSUED ON 25/05/00

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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12/05/9812 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/03/9816 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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